| Company Name | Gablethrust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01058781 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1972(51 years, 10 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Susan Mills |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2016(44 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Atwood Road Didsbury Manchester M20 6JW |
| Director Name | Jean Mills |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(18 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 22 February 2002) |
| Role | Company Director |
| Correspondence Address | 111 Atwood Road Didsbury Manchester Lancashire M20 6JW |
| Director Name | Mr James Mills |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(18 years, 10 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 02 August 2016) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Secretary Name | Jean Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(18 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 22 February 2002) |
| Role | Company Director |
| Correspondence Address | 111 Atwood Road Didsbury Manchester Lancashire M20 6JW |
| Secretary Name | Valerie Hagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(30 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 19 December 2019) |
| Role | Company Director |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Contact
| Telephone | 0161 6824567 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 600 at £1 | Mr James Mills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,958 |
| Cash | £7,341 |
| Current Liabilities | £36,088 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 18 June 1973 | Delivered on: 29 June 1973 Persons entitled: Barclays Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 broadshamagate leigh, lancashire. Outstanding |
|---|
Filing History
| 6 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 4 August 2020 | Satisfaction of charge 1 in full (1 page) |
| 19 December 2019 | Termination of appointment of Valerie Hagan as a secretary on 19 December 2019 (1 page) |
| 2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 23 November 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
| 26 October 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 30 November 2017 | Notification of Susan Mills as a person with significant control on 21 November 2017 (2 pages) |
| 30 November 2017 | Notification of Susan Mills as a person with significant control on 21 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
| 28 November 2017 | Cessation of James Mills as a person with significant control on 20 November 2017 (1 page) |
| 28 November 2017 | Cessation of James Mills as a person with significant control on 20 November 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (14 pages) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (14 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 7 March 2017 | Secretary's details changed (1 page) |
| 7 March 2017 | Secretary's details changed (1 page) |
| 6 March 2017 | Registered office address changed from 477 Chester Road Old Trafford Manchester Greater Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 477 Chester Road Old Trafford Manchester Greater Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2017 (1 page) |
| 6 March 2017 | Termination of appointment of James Mills as a director on 2 August 2016 (1 page) |
| 6 March 2017 | Termination of appointment of James Mills as a director on 2 August 2016 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 27 July 2016 | Appointment of Mrs Susan Mills as a director on 1 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mrs Susan Mills as a director on 1 July 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 17 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 19 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 May 2011 | Director's details changed for James Mills on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for James Mills on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for James Mills on 3 May 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Secretary's details changed for Valerie Hagan on 19 April 2010 (1 page) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Secretary's details changed for Valerie Hagan on 19 April 2010 (1 page) |
| 8 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 8 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 20 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 25 April 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 6 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 2 May 2003 | Return made up to 20/04/03; full list of members
|
| 2 May 2003 | Return made up to 20/04/03; full list of members
|
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 lane end road burnage manchester M19 1WA (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 lane end road burnage manchester M19 1WA (1 page) |
| 6 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 27 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 30 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 91 castle street stockport cheshire (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 91 castle street stockport cheshire (1 page) |
| 9 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 9 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 17 February 2000 | Return made up to 20/04/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 20/04/99; full list of members (6 pages) |
| 11 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 11 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 15 June 1998 | Return made up to 20/04/98; full list of members (8 pages) |
| 15 June 1998 | Return made up to 20/04/98; full list of members (8 pages) |
| 22 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 22 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 20 May 1997 | Return made up to 20/04/97; no change of members (6 pages) |
| 20 May 1997 | Return made up to 20/04/97; no change of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 27 November 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 30 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 12 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 25 April 1995 | Return made up to 20/04/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 20/04/95; no change of members (4 pages) |